BELSTONE MANAGEMENT SERVICES LIMITED

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BELSTONE MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

07779980

Incorporation date

20/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HNCopy
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Latest events (Record since 20/09/2011)
dot icon10/12/2025
Cessation of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09
dot icon10/12/2025
Notification of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09
dot icon02/12/2025
Total exemption full accounts made up to 2025-09-30
dot icon28/11/2025
Change of details for Mr Nicholas David Marshall-Lee as a person with significant control on 2025-11-27
dot icon28/11/2025
Confirmation statement made on 2025-11-28 with updates
dot icon27/11/2025
Director's details changed for Mr Nicholas David Marshall-Lee on 2025-11-26
dot icon25/11/2025
Registered office address changed from Follyfield House Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ to 1 the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN on 2025-11-25
dot icon25/11/2025
Appointment of Mr Nicholas David Marshall-Lee as a director on 2025-11-20
dot icon20/11/2025
Termination of appointment of Nicholas David Marshall-Lee as a director on 2025-11-20
dot icon01/10/2025
Change of details for Mr Nicholas David Marshall-Lee as a person with significant control on 2025-10-01
dot icon16/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/12/2024
Confirmation statement made on 2024-11-30 with updates
dot icon22/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/12/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon06/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
dot icon21/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon15/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon08/07/2021
Director's details changed for Mr Nicholas David Marshall-Lee on 2021-05-01
dot icon08/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon05/06/2020
Registration of charge 077799800002, created on 2020-05-29
dot icon05/06/2020
Registration of charge 077799800003, created on 2020-05-29
dot icon02/05/2020
Registration of charge 077799800001, created on 2020-04-28
dot icon12/12/2019
Director's details changed for Mr Benjy Alexander Woolley on 2019-12-09
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon04/04/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon03/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon23/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon13/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Change of share class name or designation
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-08
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon08/09/2014
Appointment of Mr Benjy Alexander Woolley as a director on 2014-09-08
dot icon07/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon07/05/2014
Resolutions
dot icon11/04/2014
Total exemption small company accounts made up to 2013-09-30
dot icon24/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon30/07/2013
Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom on 2013-07-30
dot icon20/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon21/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon30/09/2011
Appointment of Mr David Fredric Cuthbertson as a secretary
dot icon28/09/2011
Certificate of change of name
dot icon20/09/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon18 *

* during past year

Number of employees

178
2023
change arrow icon-43.81 % *

* during past year

Cash in Bank

£468,639.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
144
1.67M
-
0.00
1.03M
-
2022
160
1.51M
-
0.00
833.96K
-
2023
178
1.54M
-
0.00
468.64K
-
2023
178
1.54M
-
0.00
468.64K
-

Employees

2023

Employees

178 Ascended11 % *

Net Assets(GBP)

1.54M £Ascended2.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.64K £Descended-43.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Nicholas David Marshall-Lee
Director
20/09/2011 - 20/11/2025
-
Mr Nicholas David Marshall-Lee
Director
20/11/2025 - Present
-
Woolley, Benjy Alexander
Director
08/09/2014 - Present
-
Cuthbertson, David Fredric
Secretary
30/09/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELSTONE MANAGEMENT SERVICES LIMITED

BELSTONE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 20/09/2011 with the registered office located at 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 178 according to last financial statements.

Frequently Asked Questions

What is the current status of BELSTONE MANAGEMENT SERVICES LIMITED?

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BELSTONE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 20/09/2011 .

Where is BELSTONE MANAGEMENT SERVICES LIMITED located?

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BELSTONE MANAGEMENT SERVICES LIMITED is registered at 1 The Clock House, Brize Norton Road, Carterton, Oxfordshire OX18 3HN.

What does BELSTONE MANAGEMENT SERVICES LIMITED do?

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BELSTONE MANAGEMENT SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BELSTONE MANAGEMENT SERVICES LIMITED have?

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BELSTONE MANAGEMENT SERVICES LIMITED had 178 employees in 2023.

What is the latest filing for BELSTONE MANAGEMENT SERVICES LIMITED?

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The latest filing was on 10/12/2025: Cessation of Nicholas David Marshall-Lee as a person with significant control on 2025-12-09.